Jacks Tyre & Performance Limited, a registered company, was launched on 03 May 2007. 9429033417691 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Karen Julie Mclauchlan - an active director whose contract started on 03 May 2007,
Geoffrey James Mclauchlan - an active director whose contract started on 03 May 2007.
Last updated on 10 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, 7120 (physical address).
Jacks Tyre & Performance Limited had been using 23 Wallace Street, Motueka as their registered address until 06 Dec 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 23 Wallace Street, Motueka, 7120 New Zealand
Registered & service address used from 20 Jul 2021 to 06 Dec 2024
Address #2: 222 High Street, Motueka New Zealand
Registered & physical address used from 05 Mar 2008 to 20 Jul 2021
Address #3: 18 Tudor Street, Motueka
Physical & registered address used from 03 May 2007 to 05 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mclauchlan, Geoffrey James |
Richmond Nelson 7020 New Zealand |
03 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mclauchlan, Karen Julie |
Richmond Nelson 7020 New Zealand |
03 May 2007 - |
Karen Julie Mclauchlan - Director
Appointment date: 03 May 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 22 Jul 2013
Geoffrey James Mclauchlan - Director
Appointment date: 03 May 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 22 Jul 2013
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